Malik Bros, LLC

549300USOTKPSWQKSE09Copied!

ACTIVE LAPSED 🇺🇸 United States

Malik Bros, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300USOTKPSWQKSE09. The LEI was first issued on Apr 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 12, 2019.

ⓘ Entity Details

LEI Code 549300USOTKPSWQKSE09 Legal Name Malik Bros, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201621710033

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2018 Last Updated Jun 19, 2025 Next Renewal Apr 12, 2019 (2502 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O Amarpreet Singh Malik
5175 Princess Anne Road
La Canada
US-CA
91011
US
Headquarters Address
5175 Princess Anne Road
La Canada
US-CA
91011
US

📅 Registration Timeline

First Issued
Apr 13, 2018 — LEI initially registered
Renewal Overdue
Apr 12, 2019 — Renewal deadline has passed
Last Updated
Jun 19, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00USOTKPSWQKSE
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Malik Bros, LLC? +

The Legal Entity Identifier (LEI) for Malik Bros, LLC is 549300USOTKPSWQKSE09. This 20-character code uniquely identifies Malik Bros, LLC in global financial transactions as per ISO 17442.

Is Malik Bros, LLC's LEI active? +

Yes, Malik Bros, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2025 and is due for renewal on Apr 12, 2019.

Where is Malik Bros, LLC registered? +

Malik Bros, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201621710033.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Malik Bros, LLC, registered in United States. The LEI code 549300USOTKPSWQKSE09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.